- Company Overview for WITT & SON UK HOLDINGS LIMITED (02814797)
- Filing history for WITT & SON UK HOLDINGS LIMITED (02814797)
- People for WITT & SON UK HOLDINGS LIMITED (02814797)
- Charges for WITT & SON UK HOLDINGS LIMITED (02814797)
- More for WITT & SON UK HOLDINGS LIMITED (02814797)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Jul 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
22 May 1995 | 363s | Return made up to 04/05/95; no change of members | |
24 Mar 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
11 May 1994 | 363s |
Return made up to 04/05/94; full list of members
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Request DocumentReturn made up to 04/05/94; full list of members |
20 Apr 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
26 Jul 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
07 Jul 1993 | 88(2)R |
Ad 23/06/93--------- £ si 14998@1=14998 £ ic 2/15000
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Request DocumentAd 23/06/93--------- £ si 14998@1=14998 £ ic 2/15000 |
07 Jul 1993 | 123 |
Nc inc already adjusted 23/06/93
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Request DocumentNc inc already adjusted 23/06/93 |
07 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Jun 1993 | CERTNM |
Company name changed witt & sons uk LIMITED\certificate issued on 02/06/93
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Request DocumentCompany name changed witt & sons uk LIMITED\certificate issued on 02/06/93 |
01 Jun 1993 | CERTNM | Company name changed\certificate issued on 01/06/93 | |
18 May 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 May 1993 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
18 May 1993 | 288 |
Secretary resigned;director resigned;new director appointed
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|
Request DocumentSecretary resigned;director resigned;new director appointed |
18 May 1993 | 287 |
Registered office changed on 18/05/93 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 18/05/93 from: 84 temple chambers temple avenue london EC4Y 0HP |
04 May 1993 | NEWINC | Incorporation |